BROADMEAD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

08736160

Incorporation date

17/10/2013

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2013)

17/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

30/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

17/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

22/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

19/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

27/06/2023

Registered office address changed from Brookmead Farm House Harlington Road Sharpenhoe Bedford MK45 4SG England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 2023-06-27

View PDF (1 pages)

27/06/2023

Director's details changed for Mr John Joseph Gill on 2023-06-27

View PDF (2 pages)

27/06/2023

Change of details for Mr John Joseph Gill as a person with significant control on 2023-06-27

View PDF (2 pages)

27/06/2023

Director's details changed for Lisa Marie Gill on 2023-06-27

View PDF (2 pages)

27/06/2023

Secretary's details changed for Mrs Holly Frances Gill on 2023-06-27

View PDF (1 pages)

27/06/2023

Change of details for Mrs Holly Frances Gill as a person with significant control on 2023-06-27

View PDF (2 pages)

07/12/2022

Registration of charge 087361600005, created on 2022-12-02

View PDF (40 pages)

07/12/2022

Registration of charge 087361600006, created on 2022-12-02

View PDF (24 pages)

17/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

27/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

21/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

14/04/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

18/12/2020

Confirmation statement made on 2020-10-17 with updates

View PDF (5 pages)

05/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

30/10/2019

Confirmation statement made on 2019-10-17 with updates

View PDF (6 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

14/06/2019

Registration of charge 087361600003, created on 2019-06-14

View PDF (22 pages)

14/06/2019

Registration of charge 087361600004, created on 2019-06-14

View PDF (37 pages)

14/05/2019

Satisfaction of charge 087361600001 in full

View PDF (1 pages)

14/05/2019

Satisfaction of charge 087361600002 in full

View PDF (1 pages)

11/02/2019

Change of share class name or designation

View PDF (2 pages)

11/02/2019

Resolutions

View PDF (2 pages)

01/02/2019

Notification of Holly Frances Gill as a person with significant control on 2018-12-31

View PDF (2 pages)

01/02/2019

Change of details for Mr John Joseph Gill as a person with significant control on 2018-12-31

View PDF (2 pages)

25/10/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (6 pages)

10/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

06/06/2018

Change of share class name or designation

View PDF (4 pages)

15/05/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/05/2018

Change of share class name or designation

View PDF (2 pages)

04/05/2018

Resolutions

View PDF (2 pages)

26/04/2018

Appointment of Mrs Holly Frances Gill as a secretary on 2018-04-24

View PDF (2 pages)

02/11/2017

Confirmation statement made on 2017-10-17 with updates

View PDF (4 pages)

27/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

24/05/2017

Registration of charge 087361600002, created on 2017-05-18

View PDF (9 pages)

02/11/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

02/11/2016

Director's details changed for Mr John Joseph Gill on 2016-10-18

View PDF (2 pages)

02/11/2016

Termination of appointment of John Joseph Gill as a director on 2013-10-17

View PDF (1 pages)

12/09/2016

Registration of charge 087361600001, created on 2016-09-08

View PDF (5 pages)

20/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

26/05/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/05/2016

Change of share class name or designation

View PDF (2 pages)

25/05/2016

Resolutions

View PDF (2 pages)

29/02/2016

Previous accounting period shortened from 2015-11-30 to 2015-10-31

View PDF (1 pages)

06/11/2015

Registered office address changed from 93 High Street Cranfield Bedford MK43 0DP to Brookmead Farm House Harlington Road Sharpenhoe Bedford MK45 4SG on 2015-11-06

View PDF (1 pages)

23/10/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (5 pages)

20/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

24/02/2015

Previous accounting period extended from 2014-10-31 to 2014-11-30

View PDF (1 pages)

21/10/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (5 pages)

25/11/2013

Appointment of Mr John Joseph Gill as a director

View PDF (2 pages)

17/10/2013

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-90.57 % *

* during past year

Cash in Bank

£53,531.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

17/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
400.03K
-
0.00
567.68K
-

2022
2
267.77K
-
0.00
53.53K
-

2022
2
267.77K
-
0.00
53.53K
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

267.77K £-33.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

53.53K £-90.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gill, John Joseph	Director	17/10/2013 - Present	7
Gill, Holly Frances	Secretary	24/04/2018 - Present	-
Gill, Lisa Marie	Director	17/10/2013 - Present	-
Gill, John Joseph	Director	17/10/2013 - 17/10/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROADMEAD PROPERTIES LIMITED

BROADMEAD PROPERTIES LIMITED is an(a) Active company incorporated on 17/10/2013 with the registered office located at 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADMEAD PROPERTIES LIMITED?

BROADMEAD PROPERTIES LIMITED is currently Active. It was registered on 17/10/2013 .

Where is BROADMEAD PROPERTIES LIMITED located?

BROADMEAD PROPERTIES LIMITED is registered at 260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL.

What does BROADMEAD PROPERTIES LIMITED do?

BROADMEAD PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BROADMEAD PROPERTIES LIMITED have?

BROADMEAD PROPERTIES LIMITED had 2 employees in 2022.

What is the latest filing for BROADMEAD PROPERTIES LIMITED?

The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-17 with no updates.